FAIRSTAFF AGENCY LIMITED
Overview
| Company Name | FAIRSTAFF AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06009838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRSTAFF AGENCY LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is FAIRSTAFF AGENCY LIMITED located?
| Registered Office Address | Hcl 10 Old Bailey EC4M 7NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRSTAFF AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1276) LIMITED | Nov 27, 2006 | Nov 27, 2006 |
What are the latest accounts for FAIRSTAFF AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2017 |
What are the latest filings for FAIRSTAFF AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Michael Anthony Warren as a director on Aug 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter David Sullivan as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 28, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Martin Hughes as a secretary on Mar 26, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 29, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Healthcare Locums Plc 10 Old Bailey Old Bailey London EC4M 7NG England* on Dec 18, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Susan Bygrave as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Henderson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of William Jessup as a director | 1 pages | TM01 | ||||||||||
Appointment of Susan Jane Bygrave as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Jessup as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FAIRSTAFF AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Stephen Philip | Director | 10 Old Bailey EC4M 7NG London Hcl England | England | British | 114645530001 | |||||
| WARREN, Michael Anthony | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | England | British | 116895560005 | |||||
| HUGHES, Martin | Secretary | 10 Old Bailey EC4M 7NG London Hcl England | 156445510001 | |||||||
| JARVIS, Diane | Secretary | Tudor Cottage Ranks Green CM3 2BG Fairstead Essex | British | 79818790001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BLEASDALE, Kathleen Veronica | Director | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | United Kingdom | British | 67650680001 | |||||
| BYGRAVE, Susan Jane | Director | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | United Kingdom | British | 114989650001 | |||||
| HENDERSON, Robert David Charles | Director | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | United Kingdom | British | 43565270004 | |||||
| HEPBURN, Carole | Director | 8 Hesper Mews SW5 0HH London | British | 117956110001 | ||||||
| JARVIS, Diane | Director | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | United Kingdom | British | 153221320003 | |||||
| JESSUP, William | Director | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | England | British | 43937890001 | |||||
| MCRAE, Andrew James | Director | 20 Manor Court Road W7 3EL London | England | British | 2890800003 | |||||
| SULLIVAN, Peter David | Director | 10 Old Bailey EC4M 7NG London Hcl England | United Kingdom | Australian | 159131570001 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of FAIRSTAFF AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Healthcare Locums Limited | Apr 06, 2016 | Old Bailey EC4M 7NG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0